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Company Information for

GIOVANNI (UK) LTD

BRIDGESTONES LTD, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
05699735
Private Limited Company
Liquidation

Company Overview

About Giovanni (uk) Ltd
GIOVANNI (UK) LTD was founded on 2006-02-06 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Giovanni (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GIOVANNI (UK) LTD
 
Legal Registered Office
BRIDGESTONES LTD
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in CR0
 
Filing Information
Company Number 05699735
Company ID Number 05699735
Date formed 2006-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 06/02/2014
Return next due 06/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:22:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GIOVANNI (UK) LTD

Company Officers of GIOVANNI (UK) LTD

Current Directors
Officer Role Date Appointed
FARIS RUSHDEE YOUSIF
Director 2006-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
HILDA HANN
Company Secretary 2006-02-08 2009-10-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-02-06 2006-02-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-02-06 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARIS RUSHDEE YOUSIF AMATI (MANCHESTER) LTD Director 2014-12-11 CURRENT 2014-12-11 Active
FARIS RUSHDEE YOUSIF CAFE RIOBA LTD Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-244.20STATEMENT OF AFFAIRS/4.19
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 13 HIGH STREET EAST GLOSSOP DERBYSHIRE SK13 8DA
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX UNITED KINGDOM
2014-08-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2014 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-10AR0106/02/14 FULL LIST
2013-09-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0106/02/13 FULL LIST
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0106/02/12 FULL LIST
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0106/02/11 FULL LIST
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28AR0106/02/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FARIS YOUSIF / 01/10/2009
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY HILDA HANN
2009-10-21AA31/03/09 TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-10-09AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30AA31/03/07 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-11-24225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 69 MARKET STREET DROYLSDEN MANCHESTER M43 6DQ
2006-05-1988(2)RAD 01/03/06--------- £ SI 3@1=3 £ IC 1/4
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GIOVANNI (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-18
Resolutions for Winding-up2015-02-18
Appointment of Liquidators2015-02-18
Resolutions for Winding-up2015-02-18
Fines / Sanctions
No fines or sanctions have been issued against GIOVANNI (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIOVANNI (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-04-01 £ 11,559
Creditors Due Within One Year 2012-04-01 £ 17,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIOVANNI (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 11,428
Current Assets 2012-04-01 £ 13,866
Debtors 2012-04-01 £ 438
Fixed Assets 2012-04-01 £ 31,456
Shareholder Funds 2012-04-01 £ 15,857
Stocks Inventory 2012-04-01 £ 2,000
Tangible Fixed Assets 2012-04-01 £ 31,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIOVANNI (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIOVANNI (UK) LTD
Trademarks
We have not found any records of GIOVANNI (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIOVANNI (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GIOVANNI (UK) LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where GIOVANNI (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGIOVANNI (UK) LTDEvent Date2015-02-10
Jonathan Lord MIPA, Bridgestones , 125/127 Union Street, Oldham OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGIOVANNI (UK) LTDEvent Date2015-02-10
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at 125-127 Union Street, Oldham, OL1 1TE on 10 February 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Lord MIPA Bridgestones, 125/127 Union Street, Oldham OL1 1TE, mail@bridgestones.co.uk , 0161 785 3700 Office Holder Number - 9041 F Yousif , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGIOVANNI (UK) LTDEvent Date
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGIOVANNI (UK) LTDEvent Date
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIOVANNI (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIOVANNI (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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